We are seeking a Risk Investigations Specialist to join our Embedded Consulting team to help monitor and mitigate offline risks to a major tech client. The role will involve using data analytics and investigative skills to mitigate risks associated with organized crime, human trafficking, and other offline crimes.
Requirements
- Minimum 5 years of investigative experience
- Experience in monitoring and mitigating offline safety risks a plus
- Proficiency in SQL required
- Experience with data analysis tools and techniques
- Previous experience in trust & safety, fraud detection, or risk management within a user-centric platform
- Demonstrated ability as a forward-thinking and imaginative strategist
- Understanding of criminal applications of technology preferred
- Experience in crafting and delivering comprehensive intelligence reports
- Track record of analyzing and mitigating high-impact threats and threat actors
- Proven ability to apply analytical and statistical methods to address real-world challenges
- Experience managing projects with organization-wide implications and collaborating with cross-functional stakeholders
- Excellent communication and presentation skills
Benefits
- Competitively positioned compensation and benefits package
- Hybrid working arrangements with emphasis on in-person time together
